French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GUIBERT 1960-06-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735627 62502141 @Company
@Persons
@UBO
@INPI
GUIBERT Etienne
DoB: 1960-05-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos de la Balme 38250 Corrençon-en-Vercors France
1073123 812079978 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel
DoB: 1960-10-18
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pouillon 51220 Merfy FRANCE yes
@Cadastre
@Geotag
4170524 804451086 @Company
@Persons
@UBO
@INPI
GUIBERT DUCROCQ Isabelle Odile Claudette Colette
DoB: 1960-08-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
306 Rue Pierre Brossolette 91210 Draveil FRANCE
5514991 518740469 @Company
@Persons
@UBO
@INPI
MAJOU Dominique Bernard Octave
DoB: 1960-10-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignardiere 85320 Château-Guibert France
5542262 442497012 @Company
@Persons
@UBO
@INPI
MAJOU Dominique
DoB: 1960-10-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignardiere 85320 Château-Guibert France yes
@Cadastre
@Geotag
7049616 405165176 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent, Jocelyn
DoB: 1960-06-17
PoB: 28134 28 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ecureuils Ronce-les-bains 17390 La tremblade FRANCE
7057448 451381826 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent
DoB: 1960-06-17
PoB: 28134 28 DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 all. e des Rouges Gorges RONCE LES BAINS Ronce Les Bains 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
7090958 345228712 @Company
@Persons
@UBO
@INPI
THOMAZEAU GUIBERT Annette, Michelle, Andree
DoB: 1960-06-13
PoB: 85194 85 LES SABLES D OLONNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue Roland Pilain Chambray-lès-Tours 37170 CHAMBRAY LES TOURS FRANCE
7092490 449518174 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent
DoB: 1960-06-17
PoB: 28134 28 DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 all. e des Rouges Gorges RONCE LES BAINS Ronce Les Bains 17390 LA TREMBLADE FRANCE
7099871 444522767 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent
DoB: 1960-06-17
PoB: 28134 28 DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 all. e des Rouges Gorges RONCE LES BAINS Ronce Les Bains 17390 LA TREMBLADE FRANCE
7951138 499329621 @Company
@Persons
@UBO
@INPI
GUIBERT Jérôme
DoB: 1960-06-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20/22 Rue de Paris 92190 Meudon FRANCE
11204089 529195273 @Company
@Persons
@UBO
@INPI
MONTILLY GUIBERT Laurence Marie Jeannine
DoB: 1960-06-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jeanne D'Arc 44510 Le Pouliguen France
12382664 339763518 @Company
@Persons
@UBO
@INPI
GUIBERT JEROME
DoB: 1960-06-11
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE PAUL VERLAINE 92100 Boulogne FRANCE
12417122 382810166 @Company
@Persons
@UBO
@INPI
GUIBERT Jerome
DoB: 1960-06-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES ROUGES GORGES 30100 Alès FRANCE
12430960 799967450 @Company
@Persons
@UBO
@INPI
GUIBERT Jerome
DoB: 1960-06-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue d'Estienne d'Orves 92140 Clamart FRANCE
14814095 451381826 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent
DoB: 1960-06-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée des Ecureuils 17390 La Tremblade FRANCE yes
@Cadastre
@Geotag
15601541 499329621 @Company
@Persons
@UBO
@INPI
GUIBERT Jérôme
DoB: 1960-06-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20/22 Rue de Paris 92190 Meudon FRANCE
15825511 786109330 @Company
@Persons
@UBO
@INPI
GUIBERT DELAUNAY Marie-Odile
DoB: 1960-06-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Place du Docteur Bichon 49100 Angers FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.